Case Number 2011R00662 and Court Docket Number 12-CR-00090.
The interesting part to us is that it names more defendants than Joyce Allen and Kay Thomas - namely Brian Murphy, Tiffiny Thompson, Paulynn Wright, and Dona Rector. The lead prosecutor for the case is Frank Dale and the main charge is categorized as Securities Fraud.
According to information we received, there are several court sessions scheduled including:
1) a pretrial motion hearing June 4th at 9:30 AM in Knoxville Federal Courthouse, Courtroom 3A for the defendants including Joyce Elaine Allen, Sharon Kay Thomas, Brian Murphy, Tiffiny Thompson, Paulynn Wright, and Dona Rector. The judge appointed is Judge H Guyton. Our information is that the purpose of this hearing is to clarify any outstanding issues prior to trial.
2) a status hearing is scheduled before Judge H Guyton for June 4th at 11:00 AM in Knoxville Federal Courthouse, Courtroom 3A for defendants Brian Murphy and Tiffiny Thompson. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
3) a status hearing is scheduled before Judge H Guyton for June 4th at 9:30 AM in Knoxville Federal Courthouse, Courtroom 3A for defendant Paulynn Wright and Dona Rector. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
4) a trial is scheduled before Judge Thomas Varlan on June 18th at 9:00 AM in Knoxville Federal Courthouse, Courtroom 3C for the case which involves defendants Brian Murphy, Tiffiny Thompson, Paulynn Wright, and Dona Rector.
We'd love to hear from anyone knowing anymore. Keep us all posted!
By the way......here's some a few great links to get more information on who and when indictments, etc were made -
US Deptartment of Justice
WATE Story
Knoxnews.com
WUOT Radio
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